Advanced company searchLink opens in new window

RAMIKEN LIMITED

Company number 03676032

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Dec 1999 363s Return made up to 30/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
21 May 1999 225 Accounting reference date extended from 30/11/99 to 31/03/00
16 Apr 1999 395 Particulars of mortgage/charge
08 Apr 1999 395 Particulars of mortgage/charge
08 Apr 1999 395 Particulars of mortgage/charge
08 Feb 1999 288a New director appointed
29 Jan 1999 88(2)R Ad 21/01/99--------- £ si 250000@1=250000 £ ic 2/250002
24 Jan 1999 288b Secretary resigned
24 Jan 1999 288b Director resigned
24 Jan 1999 288a New secretary appointed
22 Jan 1999 288a New director appointed
22 Jan 1999 287 Registered office changed on 22/01/99 from: suite C1 city cloisters 188/196 old street london EC1V 9FR
11 Jan 1999 123 Nc inc already adjusted 05/01/99
11 Jan 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
11 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Nov 1998 NEWINC Incorporation